ITRONIC - OTHERS INDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY") - INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
Announcement Type: General Announcement
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | CS-130628-B0353 |
| Type | Announcement |
| Subject | OTHERS |
| Description | INDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY") - INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY |
1. Introduction The Board of Directors of Industronics wishes to announce that the Company had on 24 June 2013 incorporated a new wholly-owned subsidiary, Industronics Technology Limited (“ITL”), in Hong Kong with an issued and paid-up capital of Hong Kong Dollar one (HK$ 1) comprising one (1) ordinary share. 2. Information of ITL ITL was incorporated in Hong Kong under the Companies Ordinance (Chapter 32 of the Laws of Hong Kong). The intended principal activity of ITL is to undertake the development of IT applications. 3. Financial Effects The incorporation of ITL does not have any material effects on the earnings per share, gearing and net assets per share of the Industronics Group. 4. Directors' and Major Shareholders' Interest None of the directors and/or major shareholders of Industronics and/or persons connected to them, have any interests, direct or indirect in the incorporation. 5. Statement of the Directors The Board of Directors of Industronics is of the opinion that the incorporation is in the best interest of Industronics. This announcement is dated 28 June 2013. | |
INTEGRA - Changes in Director's Interest (S135) - Shireen Ann Zaharah Binti Muhiudeen
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | INTEGRAX BERHAD |
| Stock Name | INTEGRA |
| Date Announced | 28 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-130628-B1FCD |
Information Compiled By KLSE
Particulars of Director
| Name | Shireen Ann Zaharah Binti Muhiudeen |
| Address | c/o Corston-Smith Asset Management Sdn Bhd Suite 12.01, Level 12 Wisma Goldhill, 67 Jalan Raja Chulan, 50200 Kuala Lumpur, Malaysia. |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 84,600 | 1.500 |
| Circumstances by reason of which change has occurred | Acquisition of Shares |
| Nature of interest | Indirect Interest |
| Consideration (if any) | RM126,866.16 |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 104,600 |
| Indirect/deemed interest (%) | 0.035 |
| Date of notice | 28/06/2013 |
| Remarks : |
| Deemed interested by virtue of her being the Managing Director of Corston-Smith Asset Management Sdn Bhd, the fund manager for the ordinary shares of the Company held on behalf of client's mandate - ASIF, British Columbia Investment Management Corporation (bcIMC) and Corston-Smith ASEAN Corporate Governance Fund. |
PLS - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | PLS PLANTATIONS BERHAD |
| Stock Name | PLS |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | PP-130628-60396 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | PLS vs Josu Engineering Sdn Bhd (“Josu”) Shah Alam High Court Suit No. MT3-22-1373-2007 |
We refer to the announcement dated 22 November 2012, 28 November 2012 and 6 December 2012 in relation to the above. The Board of Directors of PLS Plantations Berhad ("PLS or the Company") has been informed by its solicitors of the following update :- On 5 December 2012, the parties entered into a Consent Order to refer the above matter to an arbitrator for determination. The High Court Judge had fixed the above matter for mention on 28 June 2013 in order for the parties to update the High Court on the status of the arbitration proceedings. However, the solicitors for each party were informed by the High Court this morning that the High Court Judge is attending a course on 28 June 2013 and as such the mention date has been re-fixed to 9 July 2013. This announcement is dated 28 June 2013.
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FARMBES - FARMBES - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | FARM'S BEST BERHAD |
| Stock Name | FARMBES |
| Date Announced | 28 Jun 2013 |
| Category | Listing Circular |
| Reference No | RN-130628-37414 |
LISTING'S CIRCULAR NO. L/Q : 68228 OF 2013
Issuance of free warrants in FBB (“Free Warrants”) on the basis of one (1) Free Warrant for every five (5) existing ordinary share of RM1.00 each in FBB held at 5.00 p.m on 11 July 2013 (“Free Warrants Issue”).
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Offer" ]
as from : [ 9 July 2013 ]
2) The last date of lodgement : [ 11 July 2013 ]
Remarks :- Unless otherwise defined, all terms used shall have the same meaning as those defined in the announcement dated 25 April 2013 in relation to the Free Warrants Issue.
The Free Warrants will be credited into the entitled shareholders’ central depository system accounts and notices of allotment will be issued and despatched to the entitled shareholders at the address as per the Record of Depositors within eight (8) market days from the entitlement date. Entitled shareholders are not required to take any action.
The Free Warrants will be quoted on the Main Market of Bursa Securities within two (2) market days after an application for the quotation of 11,106,052 Free Warrants is submitted to Bursa Securities.
AKNIGHT - OTHERS ASIA KNIGHT BERHAD (FORMERLY KNOWN AS PAHANCO CORPORATION BERHAD)("A-KNIGHT" OR THE "COMPANY") PROPOSED JOINT VENTURE WITH NINE AVENUE DEVELOPMENT SDN BHD ("NADSB") FOR THE PROPOSED DEVELOPMENT OF A COMMERCIAL PROPERTY IN KUANTAN, PAHANG ("PROPOSED JOINT VENTURE")
Announcement Type: General Announcement
| Company Name | ASIA KNIGHT BERHAD |
| Stock Name | AKNIGHT |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | CT-130628-8D191 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ASIA KNIGHT BERHAD (FORMERLY KNOWN AS PAHANCO CORPORATION BERHAD)("A-KNIGHT" OR THE "COMPANY") PROPOSED JOINT VENTURE WITH NINE AVENUE DEVELOPMENT SDN BHD ("NADSB") FOR THE PROPOSED DEVELOPMENT OF A COMMERCIAL PROPERTY IN KUANTAN, PAHANG ("PROPOSED JOINT VENTURE") |
We refer to the announcements dated 31 January 2013, 29 March 2013, 11 April 2013 and 28 May 2013 in relation to the Proposed Joint Venture. The Company wishes to announce that the draft Circular to shareholders in relation to the Proposed Joint Venture has been submitted to Bursa Malaysia Securities Berhad. This announcement is dated 28 June 2013. | |
PENSONI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PENSONIC HOLDINGS BERHAD |
| Stock Name | PENSONI |
| Date Announced | 28 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | PH-130628-58753 |
| Date of change | 28/06/2013 |
| Name | Khairilanuar Bin Abdul Rahman |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | He graduated from Institute of Technology Mara in 1988. |
| Working experience and occupation | He was an entrepreneur from 1989 to 1993 dealing with electric cables and ballast. As business grew, he incorporated a private limited company and became its Executive Director in 1993. Encik Khairilanuar has been a committee member of UMNO Youth in the Kepala Batas Division since 2001. |
| Directorship of public companies (if any) | Farlim Group (M) Berhad and Muar Ban Lee Group Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
PENSONI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PENSONIC HOLDINGS BERHAD |
| Stock Name | PENSONI |
| Date Announced | 28 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | PH-130628-58386 |
| Date of change | 28/06/2013 |
| Name | Khairilanuar Bin Abdul Rahman |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He graduated from Institute of Technology Mara in 1988. |
| Working experience and occupation | He was an entrepreneur from 1989 to 1993 dealing with electric cables and ballast. As business grew, he incorporated a private limited company and became its Executive Director in 1993. Encik Khairilanuar has been a committee member of UMNO Youth in the Kepala Batas Division since 2001. |
| Directorship of public companies (if any) | Farlim Group (M) Berhad and Muar Ban Lee Group Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Loh Eng Wee (Chairman, Independent & Non-Executive Director) Tan Sri Dato' Seri Tan King Tai @ Tan Khoon Hai (Member, Non Independent & Non Executive Director) Khairilanuar Bin Abdul Rahman (Member, Independent Non-Executive Director |
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